Outcome of Board Meeting for appointment of Mr. Anupsing Thakur as an Additional Non-Executive director of the company

CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 079-40030800 Date: 28.07.2026 BSE LIMITED The Corporate Relationship Department, P.J. Towers, 1St Floor, Dalal Street, Mumbai - 400 001 Ref: Scrip Code: 542524 Scrip ID: AIHL Subject: Outcome of Board Meeting held on Tuesday, 28th July, 2026. Dear Sir/Madam, Pursuant to the Provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform that the Board of Directors of the company at its meeting held today i.e. on Tuesday, 28th July, 2026 inter-alia have considered and approved the following 1. Appointment of Mr. Anupsing Thakur (DIN: 11848227) as an Additional Director (Non- Executive) of the company with effect from 28th July, 2026. The detailed disclosures as required under SEBI Circular dated July 13, 2023, including disclosure of appointment is enclosed herewith as Annexure–I. 2. Reconstitution of the Nomination and Remuneration Committee of the Board: The board of Director has approved the Reconstitution of the Nomination and Remuneration Committee with effect from 28th July, 2026. Nomination and Remuneration Committee:- SR NAME DIN POSITION IN NATURE OF NO. COMMITTEE DIRECTORSHIP 1. Avani Ashwinkumar 09608898 Chairman Non-Executive and Shah Independent Director CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 079-40030800 2. Anupsing Thakur 11848227 Member Additional Director (Non-Executive) 3. Juhi Sawajani 09811893 Member Non-Executive and Independent Director The Board Meeting commenced at 06:00 P.M. and concluded at 06.45 P.M. You are requested to take the same on your record Thanking You, Yours faithfully, For, AMBASSADOR INTRA HOLDINGS LIMITED AMRITA LALWANI Company Secretary & Compliance Officer CIN: L31009GJ1982PLC009258 REGISTERED OFFICE: 401, AISHVARYA 02, PRAKASHNAGAR C.H.S.L, UTTAMNAGAR, MANINAGAR, AHMEDABAD – 380008, GUJARAT, INDIA EMAIL: ambassadorintra1982@gmail.com Contact No: 079-40030800 Annexure I Information as required under Regulation 30 read with Schedule III - Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure Requirements Details Name Mr. Anupsing Thakur Reason for Change viz., appointment, Appointment of Mr. Anupsing Thakur resignation, removal, death or (DIN: 11848227) as an Additional otherwise; Director (Non-executive). Date of appointment /re-appointment/ Appointment of Mr. Anupsing Thakur /cessation (as applicable) & term of (DIN: 11848227) as an Additional appointment/ re-appointment. Director (Non-executive) of the Company is with effect from 28th July, 2026. Brief profile (in case of appointment) Mr. Anupsing Thakur is a qualified medical practitioner having vast experience of 1.5 years as a Single Point of Contact (SPOC) Claim Manager at Phoenix Assurance Private Limited, handling health insurance claims for Star Health and Allied Insurance Company Limited. He also manages an independent medical clinic, providing healthcare services and patient care. His experience in the healthcare and insurance sectors will be valuable in his role. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).